The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bennett, Paul William
    Tour Operator born in July 1960
    Individual (25 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Dean Edward
    Individual (24 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    THE UK HOLIDAY GROUP LIMITED - now
    THE UK LEISURE GROUP LIMITED - 2001-08-30
    GRAND UK HOLIDAYS LIMITED - 2001-04-23
    113, Queens Road, Norwich, England
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,569,877 GBP2018-11-01 ~ 2019-10-31
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Arnold, David William
    Accountant born in April 1948
    Individual
    Officer
    2018-10-31 ~ 2022-05-16
    OF - Director → CIF 0
    Arnold, David William
    Individual
    Officer
    2007-09-27 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 2
    Boyle, Harriet Jane
    Tour Operator born in July 1973
    Individual
    Officer
    2007-06-06 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Turbill, Stephen
    Tour Operator born in April 1973
    Individual
    Officer
    2007-06-06 ~ 2015-04-19
    OF - Director → CIF 0
  • 4
    Mr Paul William Bennett
    Born in July 1960
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Gates, Caroline Marie
    Individual
    Officer
    2007-06-06 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 6
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-05-16 ~ 2007-06-06
    PE - Nominee Director → CIF 0
  • 7
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-05-16 ~ 2007-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENTON HOLIDAYS LIMITED

Previous name
ST. VINCENT STREET (455) LIMITED - 2007-06-14
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
6,785,517 GBP2018-11-01 ~ 2019-10-31
7,753,076 GBP2017-11-01 ~ 2018-10-31
Cost of Sales
-5,900,763 GBP2018-11-01 ~ 2019-10-31
-6,861,073 GBP2017-11-01 ~ 2018-10-31
Gross Profit/Loss
884,754 GBP2018-11-01 ~ 2019-10-31
892,003 GBP2017-11-01 ~ 2018-10-31
Administrative Expenses
-898,135 GBP2018-11-01 ~ 2019-10-31
-978,338 GBP2017-11-01 ~ 2018-10-31
Operating Profit/Loss
-9,236 GBP2018-11-01 ~ 2019-10-31
-86,335 GBP2017-11-01 ~ 2018-10-31
Other Interest Receivable/Similar Income (Finance Income)
11,427 GBP2018-11-01 ~ 2019-10-31
4,194 GBP2017-11-01 ~ 2018-10-31
Profit/Loss on Ordinary Activities Before Tax
9,957 GBP2018-11-01 ~ 2019-10-31
-81,868 GBP2017-11-01 ~ 2018-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,130 GBP2018-11-01 ~ 2019-10-31
7,154 GBP2017-11-01 ~ 2018-10-31
Profit/Loss
4,827 GBP2018-11-01 ~ 2019-10-31
-74,714 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
15,556 GBP2019-10-31
16,494 GBP2018-10-31
Fixed Assets - Investments
1,102 GBP2019-10-31
1,102 GBP2018-10-31
Fixed Assets
16,658 GBP2019-10-31
17,596 GBP2018-10-31
Total Inventories
12,597 GBP2019-10-31
12,794 GBP2018-10-31
Debtors
Current
155,921 GBP2019-10-31
469,921 GBP2018-10-31
Current assets - Investments
7,888 GBP2019-10-31
27,641 GBP2018-10-31
Cash at bank and in hand
1,519,572 GBP2019-10-31
1,223,504 GBP2018-10-31
Current Assets
1,695,978 GBP2019-10-31
1,733,860 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-1,123,985 GBP2019-10-31
-1,167,632 GBP2018-10-31
Net Current Assets/Liabilities
571,993 GBP2019-10-31
566,228 GBP2018-10-31
Net Assets/Liabilities
588,651 GBP2019-10-31
583,824 GBP2018-10-31
Equity
Called up share capital
78,000 GBP2019-10-31
78,000 GBP2018-10-31
Capital redemption reserve
22,000 GBP2019-10-31
22,000 GBP2018-10-31
Retained earnings (accumulated losses)
488,651 GBP2019-10-31
483,824 GBP2018-10-31
Equity
588,651 GBP2019-10-31
583,824 GBP2018-10-31
Director Remuneration
15,902 GBP2018-11-01 ~ 2019-10-31
97,920 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,750 GBP2019-10-31
7,750 GBP2018-10-31
Office equipment
29,234 GBP2019-10-31
29,234 GBP2018-10-31
Computers
76,481 GBP2019-10-31
72,961 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
127,827 GBP2019-10-31
124,307 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,785 GBP2018-10-31
Office equipment
28,706 GBP2018-10-31
Computers
69,376 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
107,813 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,241 GBP2018-11-01 ~ 2019-10-31
Office equipment, Owned/Freehold
528 GBP2018-11-01 ~ 2019-10-31
Computers, Owned/Freehold
1,249 GBP2018-11-01 ~ 2019-10-31
Owned/Freehold
4,458 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,026 GBP2019-10-31
Office equipment
29,234 GBP2019-10-31
Computers
70,625 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,271 GBP2019-10-31
Property, Plant & Equipment
Motor vehicles
3,724 GBP2019-10-31
4,965 GBP2018-10-31
Computers
5,856 GBP2019-10-31
3,585 GBP2018-10-31
Office equipment
528 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
7,103 GBP2019-10-31
2,546 GBP2018-10-31
Amounts Owed by Group Undertakings
Current
309,292 GBP2018-10-31
Other Debtors
Current
51,709 GBP2019-10-31
50,547 GBP2018-10-31
Prepayments/Accrued Income
Current
91,755 GBP2019-10-31
97,052 GBP2018-10-31
Debtors - Deferred Tax Asset
Current
5,354 GBP2019-10-31
10,484 GBP2018-10-31
Trade Creditors/Trade Payables
Current
434,453 GBP2019-10-31
526,002 GBP2018-10-31
Amounts owed to group undertakings
Current
21,892 GBP2019-10-31
Other Taxation & Social Security Payable
Current
46,702 GBP2019-10-31
45,417 GBP2018-10-31
Other Creditors
Current
39,371 GBP2019-10-31
48,432 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
581,567 GBP2019-10-31
547,781 GBP2018-10-31
Creditors
Current
1,123,985 GBP2019-10-31
1,167,632 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
78,000 shares2019-10-31
78,000 shares2018-10-31
Par Value of Share
Class 1 ordinary share
1.002018-11-01 ~ 2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,750 GBP2019-10-31
1,667 GBP2018-10-31
Between one and five year
2,083 GBP2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,833 GBP2019-10-31
1,667 GBP2018-10-31
  • GLENTON HOLIDAYS LIMITED
    Info
    ST. VINCENT STREET (455) LIMITED - 2007-06-14
    Registered number SC323818
    30 Gordon Street, Glasgow G1 3PU
    Private Limited Company incorporated on 2007-05-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.